#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Winever B.V.

Gaming OperatorRegistered January 11, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

Qualified Person

4
Viktors Kolesnikovs
Ultimate Beneficiary Owner
Active from Apr 29, 2024
Birth Month
February 1974
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRIGA, LatviaVerified
Viktors Kolesnikovs
Non Executive Director
Active from Apr 29, 2024
Birth Month
February 1974
Passport Country
Latvia
Position
Director of a Company
ResidentialRIGA, LatviaVerified
Viktors Kolesnikovs
Chief Executive Officer
Active from Apr 29, 2024
Birth Month
February 1974
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialRIGA, LatviaVerified
Ksenia Kondrashkin
Compliance Officer
Active from Oct 27, 2024
Birth Month
May 1994
Passport Country
Estonia
Position
Chief Financial Officer
ResidentialPeya, CyprusUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Feb 18, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Dutch Antilles Management N.V.
Official Representative
Active from Oct 6, 2022
Brand Name
Dutch Antilles Management N.V.
Business Type
Local Representative Provider